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NEW CLOSE FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Close Farm Limited. The company was founded 38 years ago and was given the registration number 01985364. The firm's registered office is in BAKEWELL. You can find them at New Close Cottage New Close Lane, Over Haddon, Bakewell, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NEW CLOSE FARM LIMITED
Company Number:01985364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:New Close Cottage New Close Lane, Over Haddon, Bakewell, England, DE45 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Close Cottage, New Close Lane, Over Haddon, Bakewell, England, DE45 1HQ

Secretary-Active
New Close Cottage, New Close Lane, Over Haddon, Bakewell, England, DE45 1HQ

Director01 January 2011Active
New Close Cottage, New Close Lane, Over Haddon, Bakewell, England, DE45 1HQ

Director01 January 2011Active
New Close Cottage, New Close Lane, Over Haddon, Bakewell, England, DE45 1HQ

Director-Active

People with Significant Control

Mr James Grenville Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:New Close Cottage, New Close Lane, Bakewell, England, DE45 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Mary Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:New Close Cottage, New Close Lane, Bakewell, England, DE45 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Officers

Change person secretary company with change date.

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2019-06-13Address

Change registered office address company with date old address new address.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-04-23Capital

Capital allotment shares.

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2018-04-23Capital

Capital variation of rights attached to shares.

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2018-04-17Resolution

Resolution.

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2018-04-17Change of constitution

Statement of companys objects.

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